This company is commonly known as Brookes & Banner Properties Ltd. The company was founded 7 years ago and was given the registration number 10616337. The firm's registered office is in BOURNE END. You can find them at Unit M, Bourne End Business Park, Bourne End, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BROOKES & BANNER PROPERTIES LTD |
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Company Number | : | 10616337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit M, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL8 5AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kings House Business Centre, Station Road, Home Park Estate, Kings Langley, England, WD4 8LZ | Director | 13 February 2017 | Active |
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Corporate Secretary | 13 February 2017 | Active |
Mrs Kerry Louise Brookes | ||
Notified on | : | 10 July 2020 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kings House Business Centre, Station Road, Kings Langley, England, WD4 8LZ |
Nature of control | : |
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Mr Christopher Paul Brookes | ||
Notified on | : | 13 February 2017 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kings House Business Centre, Station Road, Kings Langley, England, WD4 8LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Officers | Change person director company with change date. | Download |
2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-20 | Accounts | Change account reference date company current extended. | Download |
2022-10-11 | Change of name | Certificate change of name company. | Download |
2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-08 | Resolution | Resolution. | Download |
2020-07-07 | Capital | Capital allotment shares. | Download |
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